FORM 11 NOTICE OF PROPOSED STOCK OPTION GRANT OR AMENDMENT

FORM 11
NOTICE OF PROPOSED STOCK OPTION GRANT OR AMENDMENT
Matica Enterprises Inc. (the “Issuer”).
Name of CNSX Issuer:
Trading Symbol: _____GRF
Date: November 3, 2014
1.
New Options Granted:
Date of Grant:
October 31, 2014
Name of Optionee
This is a Test
Position
(Director/
Officer/
Employee/
Consultant/
Management
Company
Consultant
Insider
Yes or
No?
n
No. of
Optioned
Shares
100,000
Exercis
e Price
$0.10
Expiry
Date
October
31, 2019
Munir Ali
Consultant
n
175,000
$0.10
October
31, 2019
650,000
Adil Shamsdin
Consultant
n
100,000
$0.10
October
31, 2019
N/A
Matiya Manalo
Consultant
n
25,000
$0.10
N/A
Jay Howson
Consultant
n
250,000
$0.10
October
31, 2019
October
31, 2019
Total Number of optioned shares proposed for acceptance: 650,000
FORM 11 – NOTICE OF PROPOSED STOCK OPTION GRANT
OR AMENDMENT
November 14, 2008
Page 1
No. of
Options
Granted in
Past 12
Months
N/A
N/A
.
2.
Other Presently Outstanding Options:
Name of Optionee
Boris Ziger
No. of Optioned
(1)
Shares
225,000
Exercise
Price
$0.10
Original Date
of Grant
March 6, 2013
Expiry Date
March 6, 2018
Richard Tong
250,000
$0.10
March 6, 2013
March 6, 2018
Monty Ritchings
125,000
$0.10
March 6 2013
March 6, 2018
James Tong
250,000
$0.10
March 6, 2013
March 6, 2018
Boris Ziger
200,000
$0.10
March 6, 2013
March 6, 2018
Boris Ziger
275,000
$0.10
June 17, 2014
June 17, 2019
Richard Tong
250,000
$0.10
June 17, 2014
June 17, 2019
David Lee
100,000
$0.10
June 17, 2014
June 17, 2019
Charn Deol
200,000
$0.10
June 17, 2014
June 17, 2019
Stuart Gray
100,000
$0.10
June 17, 2014
June 17, 2019
James Tong
225,000
$0.10
June 17, 2014
June 17, 2019
Munir Ali
300,000
$0.10
June 17, 2014
June 17, 2019
Marksman Geological
150,000
$0.10
June 17, 2014
June 17, 2019
June 17, 2019
Frank Segleski
50,000
$0.10
June 17, 2014
Max Sioson
50,000
$0.10
June 17, 2014
June 17, 2019
Jackie English
Productions
100,000
$0.10
July 14, 2014
July 14, 2019
Marksman Geological
100,000
$0.10
July 14, 2014
July 14, 2019
James Tong
200,000
$0.10
July 14, 2014
July 14, 2019
$0.10
July 14, 2014
July 14, 2019
$0.10
July 14, 2014
July 14, 2019
$0.10
July 14, 2014
July 14, 2019
$0.10
July 14, 2014
July 14, 2019
Paul Huges
Munir Ali
Richard Tong
Sandey Wang
150,000
200,000
100,000
100,000
(1) Set out number of optioned shares for each grant with different terms.
FORM 11 – NOTICE OF PROPOSED STOCK OPTION GRANT
OR AMENDMENT
November 14, 2008
Page 2
3.
Additional Information
(a)
If shareholder approval was required for the grant of options (including prior
approval of a stock option plan), state the date that the shareholder meeting
approving the grant was or will be held. N/A
(b)
State the date of the news release announcing the grant of options.
November 4, 2014
(c)
State the total issued and outstanding share capital at the date of grant or
amendment. 46,697,118
(d)
State, as a percentage of the issued and outstanding shares of the Issuer
indicated in (c) above, the aggregate number of shares that are subject to
incentive stock options, including new options, amended options and other
presently outstanding options. 9.32%
(e)
If the new options are being granted pursuant to a stock option plan, state the
number of remaining shares reserved for issuance under the plan.
31,971
4.
(f)
If the Issuer has completed a public distribution of its securities within 90 days
of the date of grant, state the per share price paid by the public investors. N/A
(g)
Describe the particulars of any proposed material changes in the affairs of the
Issuer. N/A
Certificate of Compliance
The undersigned hereby certifies that:
1.
The undersigned is a director and/or senior officer of the Issuer and has been
duly authorized by a resolution of the board of directors of the Issuer to sign
this Certificate of Compliance.
2.
As of the date hereof there is no material information concerning the Issuer
which has not been publicly disclosed.
3.
The undersigned hereby certifies to CNSX that the Issuer is in compliance
with the requirements of applicable securities legislation (as such term is
defined in National Instrument 14-101) and all CNSX Requirements (as
defined in CNSX Policy 1).
FORM 11 – NOTICE OF PROPOSED STOCK OPTION GRANT
OR AMENDMENT
November 14, 2008
Page 3
4.
All of the information in this Form 11 Notice of Proposed Stock Option Grant
or Amendment is true.
Dated November 3, 2014
.
Boris Ziger
Name of Director or Senior
Officer
Signature
CEO, Director
Official Capacity
FORM 11 – NOTICE OF PROPOSED STOCK OPTION GRANT
OR AMENDMENT
November 14, 2008
Page 4